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RESEARCH BY BRITISH LITHIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Research By British Lithium Limited. The company was founded 3 years ago and was given the registration number 12725402. The firm's registered office is in ST. AUSTELL. You can find them at Unit 6 Victoria Business Park, Roche, St. Austell, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RESEARCH BY BRITISH LITHIUM LIMITED
Company Number:12725402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit 6 Victoria Business Park, Roche, St. Austell, England, PL26 8LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Secretary28 June 2023Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director28 June 2023Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director28 June 2023Active
5, Broadwater Down, Tunbridge Wells, England, TN2 5NJ

Director07 April 2021Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director28 June 2023Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director28 June 2023Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director04 November 2020Active
Unit 6, Victoria Trading Estate, Victoria Business Park, Roche, England, PL26 8LX

Director07 July 2020Active

People with Significant Control

Imerys Uk Limited
Notified on:28 June 2023
Status:Active
Country of residence:England
Address:Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roderick James Hollas Smith
Notified on:04 November 2020
Status:Active
Date of birth:November 1957
Nationality:Australian
Country of residence:England
Address:Unit 6, Victoria Trading Estate, Roche, England, PL26 8LX
Nature of control:
  • Significant influence or control
Mr Andrew Richard Hollas Smith
Notified on:07 July 2020
Status:Active
Date of birth:March 1985
Nationality:Australian
Country of residence:England
Address:Unit 6, Victoria Trading Estate, Roche, England, PL26 8LX
Nature of control:
  • Significant influence or control
British Lithium Limited
Notified on:07 July 2020
Status:Active
Country of residence:England
Address:Unit 6, Victoria Business Park, St. Austell, England, PL26 8LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Capital

Capital allotment shares.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-11-03Change of name

Certificate change of name company.

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2023-07-26Resolution

Resolution.

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2023-07-19Accounts

Change account reference date company current extended.

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2023-07-07Incorporation

Memorandum articles.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-28Capital

Capital allotment shares.

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2023-06-28Capital

Capital allotment shares.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Officers

Appoint person secretary company with name date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-10Capital

Capital alter shares subdivision.

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2023-06-02Accounts

Change account reference date company previous shortened.

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2023-04-13Accounts

Accounts amended with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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